July 15, 2024 at 6:00 PM - Regular Meeting

1. ESTABLISH QUORUM

2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)

3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items

4. Campus Reports

4.A. Superintendent - District Update - Maintenance & Transportation.  Phone upgrade, no number changes, lower monthly cost and adding speakers (safety).

5. Consider/Act on Approving an increase in the amount the District Contributes to Employee Health Insurance by $50.00, making the monthly District Contribution $300 per month for each employee.

6. Consider/Act on Approving a nomination for TASB Board of Directors, Region 13, Position C. Candidates: Bryan Holubec and Kathy Major

7. Consider/Act on updating TASB Update 123 (LOCAL) policies listed below:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS; CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS; CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION; EF(LOCAL): INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS

8. Discussion: VATRE - Raise money for the Debt

9. Discussion: Review signed Teacher Contracts for the 2024-2025 School Year

10. Consent Agenda-Financial Reports & Minutes From Prior Meetings

11. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 

12. Action From Closed Session

13. Future Agenda Items

14. Public Comment - Non-Agenda Items

15. Adjourn